AL-NASER AIRLINES - Sanctions record
13.59.233.20
29.04.2025 21:25:35
AL-NASER AIRLINES - Sanctions record

AL-NASER AIRLINES

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: MAHAN AIR)
Date of publication 31.12.2019

Names (4)

Last name/Name AL-NASER AIRLINES
Full name/Name AL-NASER AIRLINES
Type Name
Last name/Name ALNASER AIRLINES
Full name/Name ALNASER AIRLINES
Type Alias
Quality Strong
Last name/Name AL NASER WINGS
Full name/Name AL NASER WINGS
Type Alias
Quality Strong
Last name/Name AL NASER WINGS AIRLINES
Full name/Name AL NASER WINGS AIRLINES
Type Alias
Quality Strong

Addresses (3)

Street P.O. Box 911399
City Amman
Country Jordan
Postal code 1
Full address P.O. Box 911399, Amman, 11191, Jordan
Street Al-Karrada Babil Region - District 929 St. 21, Home 46
City Baghdad
Country Iraq
Full address Al-Karrada Babil Region - District 929 St. 21, Home 46, Baghdad, Iraq
Street P.O. Box 28360
City Dubai
Country United Arab Emirates
Full address P.O. Box 28360, Dubai, United Arab Emirates

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.